Automatic fraud check on authorization/settlement

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When doing an authorization or settlement without any previous authorization iPayment will automatically check the fraud data returned by the gateway.

Secure Trading:

        AVS checking result will be checked.


        AVS and CAVV result will be checked.


        AVS result will be checked


        Nothing is checked

If one or more of the checks is returned as failed by the gateway iPayment will show a warning message. It will be up to the user to respond to the message returned by the gateway and take the appropriate actions.

You can see the result of the checks in iPayment tab on the documents:


Testing the fraud features:

Secure Trading please visit:

Authorize.NET please visit: